Investments (#)
Investments (USD)
Transactions
Recent transactions in the domain of cryptocurrency trading
| Company | Country | Funding round | Date | |
|---|---|---|---|---|
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Topmarket Decentralized trading platform for emerging asset classes. |
N/A |
28 Jun 2024 | |
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Crossover Markets Group Inc Digital asset trading technology firm. |
United States | Series A USD 12,000,000 (USD 12,000,000) |
26 Jun 2024 |
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Flowdesk SAS Digital asset trading firm. |
France | Series B USD 50,000,000 (USD 50,000,000) |
18 Jan 2024 |
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Elwood Technologies Services Ltd Trading platform for institutional investors and financial service providers seeking to access the exciting world of digital assets. |
N/A USD 70,000,000 (USD 70,000,000) |
17 May 2022 | |
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Synthetix Derivatives liquidity protocol providing the backbone for derivatives trading in DeFi. |
N/A |
31 Dec 2021 | |
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Set Labs Inc |
United States | Series A USD 14,000,000 (USD 14,000,000) |
28 May 2021 |
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Balancer Automated portfolio manager and trading platform. |
Initial Coin Offering USD 24,200,000 (USD 24,200,000) |
27 May 2021 | |
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Tokenplace Cryptocurrency trading tool. |
Private Round USD 1,218,750 (USD 1,218,750) |
13 May 2021 | |
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Polkadex Fully decentralized peer-to-peer orderbook-based cryptocurrency exchange for the DeFi ecosystem built on Substrate. |
Initial DEX Offering (IDO) USD 250,000 (USD 250,000) |
16 Apr 2021 | |
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OpenOcean One-stop decentralized crypto trading solution. |
Private Round USD 3,268,000 (USD 3,268,000) |
9 Mar 2021 | |
|
ETHA Lend Composable DeFi yield optimizer built on Ethereum and Polkadot. |
Seed USD 1,600,000 (USD 1,600,000) |
26 Feb 2021 | |
|
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Polkadex Fully decentralized peer-to-peer orderbook-based cryptocurrency exchange for the DeFi ecosystem built on Substrate. |
Private Round USD 3,000,000 (USD 3,000,000) |
20 Feb 2021 | |
|
ZeroEx Inc Developer of a blockchain protocol for trading tokens. |
United States | Series A USD 15,000,000 (USD 15,000,000) |
5 Feb 2021 |
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Opyn Options protocol that allows you to earn a premium or hedge risk by trading DeFi options on ETH and ERC20s. |
N/A |
31 Dec 2020 | |
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Keep SEZC Developer of tBTC - a decentralized bridge to move Bitcoin onto Ethereum. |
N/A |
31 Dec 2019 | |
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Amber Group Helping clients access liquidity, earn yield, and manage risk across crypto-assets. |
N/A |
31 Dec 2019 | |
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Uniswap Decentralized protocol for trading and providing liquidity in any tokens on Ethereum. |
N/A |
31 Dec 2019 | |
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Coinbase Inc Crypto brokerage and exchange based in the US. |
United States | N/A |
31 Dec 2019 |
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Altonomy Trading, advisory and asset management firm specializing in cryptocurrency and digital assets. |
Singapore | Seed USD 7,000,000 (USD 7,000,000) |
15 Jul 2019 |
|
|
Coinbase Inc Crypto brokerage and exchange based in the US. |
United States | Series E USD 300,000,000 (USD 300,000,000) at USD 8,000,000,000 (USD 8,000,000,000) valuation. |
30 Oct 2018 |
|
SFOX Inc Institutional prime dealer for crypto assets. |
United States | Series A USD 23,000,000 (USD 23,000,000) |
18 Aug 2018 |
|
Plutux Ltd |
Gibraltar | N/A |
17 May 2018 |
|
Poloniex LLC Cryptocurrency exchange. |
United States | Acquisition USD 400,000,000 (USD 400,000,000) at USD 400,000,000 (USD 400,000,000) valuation. |
26 Feb 2018 |
|
0x Blockchain protocol for trading tokens. |
N/A |
31 Dec 2017 | |
|
Cobinhood Ltd Zero-fee, high-frequency cryptocurrency trading platform. |
Initial Coin Offering USD 13,216,900 (USD 13,216,900) |
22 Oct 2017 | |
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0x Blockchain protocol for trading tokens. |
Initial Coin Offering |
15 Aug 2017 | |
|
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Coinbase Inc Crypto brokerage and exchange based in the US. |
United States | Series D USD 100,000,000 (USD 100,000,000) at USD 1,500,000,000 (USD 1,500,000,000) valuation. |
10 Aug 2017 |
|
CB Exchange LP Cryptocurrency exchange. |
United Kingdom | Other |
18 Jul 2017 |
|
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0x Blockchain protocol for trading tokens. |
Initial Coin Offering USD 24,000,000 (USD 24,000,000) |
29 Jun 2017 | |
|
WireX Ltd Cryptocurrency wallet and card provider. |
United Kingdom | Series A USD 3,000,000 (USD 3,000,000) |
6 Mar 2017 |
|
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SFOX Inc Institutional prime dealer for crypto assets. |
United States | Venture |
25 Jan 2017 |
|
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WireX Ltd Cryptocurrency wallet and card provider. |
United Kingdom | Crowdfunding - Equity USD 186,600 (USD 186,600) |
6 Nov 2015 |
|
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CB Exchange LP Cryptocurrency exchange. |
United Kingdom | Other |
18 Aug 2015 |
|
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Coinbase Inc Crypto brokerage and exchange based in the US. |
United States | Series C USD 75,000,000 (USD 75,000,000) |
9 Dec 2014 |
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SFOX Inc Institutional prime dealer for crypto assets. |
United States | Convertible Note |
11 Sep 2014 |
|
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SFOX Inc Institutional prime dealer for crypto assets. |
United States | Seed USD 120,000 (USD 120,000) |
19 Aug 2014 |
|
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SFOX Inc Institutional prime dealer for crypto assets. |
United States | Seed |
16 Jul 2014 |
|
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SFOX Inc Institutional prime dealer for crypto assets. |
United States | Seed |
21 May 2014 |
Companies
Best funded companies in cryptocurrency trading
Crypto brokerage and exchange based in the US.
Investment themes:
Cryptocurrency exchange.
Investment themes:
Trading platform for institutional investors and financial service providers seeking to access the exciting world of digital assets.
Investment themes:
Digital asset trading firm.
Investment themes:
Automated portfolio manager and trading platform.
Investment themes:
Blockchain protocol for trading tokens.
Investment themes:
Institutional prime dealer for crypto assets.
Investment themes:
Developer of a blockchain protocol for trading tokens.
Investment themes:
Investment themes:
Zero-fee, high-frequency cryptocurrency trading platform.
Investment themes:
Digital asset trading technology firm.
Investment themes:
Trading, advisory and asset management firm specializing in cryptocurrency and digital assets.
Investment themes:
One-stop decentralized crypto trading solution.
Investment themes:
Fully decentralized peer-to-peer orderbook-based cryptocurrency exchange for the DeFi ecosystem built on Substrate.
Investment themes:
Cryptocurrency wallet and card provider.
Investment themes:
Composable DeFi yield optimizer built on Ethereum and Polkadot.
Investment themes:
Decentralized perpetuals exchange governed by the community.
Investment themes:
Chain-agnostic DeFi aggregation layer.
Investment themes:
High-tech cryptocurrency trading firm.
Investment themes:
Platform for cryptocurrency spot and futures trading.
Investment themes:
Cross-chain protocol for asset managers and traders active in the digital asset markets.
Investment themes:
No-code platform for algo-crypto trading.
Investment themes:
Decentralised bridge that connects all blockchain assets.
Investment themes:
Automated market maker optimized for trading between pegged value crypto assets.
Investment themes:
Platform for building globally-accessible lending products using programmable, tokenized debt.
Investment themes:
Next-gen algorithmic trading of digital asset cryptocurrency.
Investment themes:
Fully permissionless protocol for perpetual swaps powered by the revolutionary AMM.
Investment themes:
Decentralized cross-chain liquidity protocol built on Polkadot and Ethereum.
Investment themes:
Community governed derivatives exchange that unites performance and automomy.
Investment themes:
Exchange for trading MARKET Protocol Position Tokens.
Investment themes:
Blockchain Terminal institutional-grade cryptocurrency trading platform.
Investment themes:
Multi-chain trading protocol with zero-fees & gasless transactions.
Investment themes:
Finding the best, risk-adjusted yield for traders by fully automating crypto yield strategies.
Investment themes:
Derivatives liquidity protocol providing the backbone for derivatives trading in DeFi.
Investment themes:
Decentralised derivatives exchange with trustless cross-chain trading.
Investment themes:
Cryptocurrency exchange.
Investment themes:
On-chain liquidity underwriter.
Investment themes:
Multi-chain options trading platform on Binance Smart Chain, Polkadot & Ethereum.
Investment themes:
On-chain liquidity provider.
Investment themes:
Non-custodial portfolio manager, liquidity provider, and price sensor.
Investment themes:
Layer 1 blockchain network enabling market access to any digital asset in the cryptocurrency ecosystem.
Investment themes:
Provider of the liquidity that institutional investors seek to safely and efficiently capitalize on opportunities in the cryptoasset space.
Investment themes:
Liquidity and order flow execution.
Investment themes:
Investors
Top investors in the domain of cryptocurrency trading
| Investor | Profile | Country | Investments | |
|---|---|---|---|---|
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Pantera Capital Management LP | Investment firm focused exclusively on ventures, tokens, and projects related to blockchain tech, digital currency, and crypto assets. | United States | 12 |
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Alameda Research LLC | Quantitative trading firm bringing expertise from Wall Street and Silicon Valley to provide liquidity in crypto markets worldwide. | United States | 11 |
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Coinbase Ventures | The corporate venturing arm of Coinbase investing in companies building the open financial system. | United States | 11 |
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CMS Holdings LLC | Principal investment firm focused on making investments across the cryptoasset ecosystem. | United States | 9 |
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NGC Ventures | Venture capital firm focused on investing in blockchain industry. | Singapore | 8 |
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Genblock Capital | Fund that invests in cryptocurrencies and early stage blockchain companies. | United States | 7 |
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Polychain Capital LLC | Hedge fund investing in cryptocurrencies. | United States | 7 |
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TRGC Digital Asset Fund | Netherlands | 7 | |
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DeFiance Capital | Decentralized Finance (DeFi) focused cryptoasset fund that combines fundamental research with an active involvement approach. | Singapore | 7 |
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Paradigm Crypto Fund | Cryptocurrency investment fund. | United States | 6 |
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AU21 Capital | Blockchain focused venture capital fund. | United States | 6 |
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Lemniscap | Investment firm specialising in investments in emerging cryptoassets & blockchain startups. | Hong Kong SAR China | 6 |
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YBB Foundation Ltd | Venture capital firm with a focus on blockchain projects. | China | 6 |
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Divergence Ventures | Crypto venture fund. | United States | 5 |
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Blockchain Capital LLC | Venture capital fund with a focus on blockchain enabled technologies. | United States | 5 |
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PNYX Ventures | Early stage venture capital fund focused on the Web3 future. | United Kingdom | 5 |
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Dragonfly Capital | Multi-stage venture capital firm focused on the software, fintech, cryptocurrency, and financial services sectors. | United States | 5 |
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#Hashed | Global, early stage venture fund focused on backing founders who are pioneering the future of blockchain and cryptocurrency. | South Korea | 4 |
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Framework Ventures Management LLC | Multi-stage venture capital firm investing in blockchain and cryptocurrency digital assets. | United States | 4 |
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Kenetic Capital Ltd | Venture capital fund investing in equity of Series A / B blockchain technology companies. | Hong Kong SAR China | 4 |
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Multicoin Capital | Thesis-driven investment firm that invests in cryptocurrencies, tokens, and blockchain companies. | United States | 4 |
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Y Combinator | American technology startup accelerator. | United States | 4 |
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Three Arrows Capital Ltd | Hedge fund manager with heavy emphasis on cryptocurrency investments. | Singapore | 3 |
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a16zcrypto | The blockchain-focused investment arm of Andreessen Horowitz. | United States | 3 |
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LD Capital | Crypto fund in investment and trading in primary and secondary markets, whose sub-funds include dedicated eco fund, FoF and hedge fund. | Singapore | 3 |
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9Yards Capital Management LP | Private investment firm focused on foundational industries, beginning with fintech and supply chain tech. | United States | 3 |
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Mechanism Capital | Venture capital firm focused on the crypto ecosystem and decentralized finance sectors. | United States | 3 |
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Uncorrelated Ventures | Venture capital firm focused on infrastructure software. | United States | 3 |
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KR1 PLC | Crypto token investment company supporting early stage decentralised and open source blockchain projects. | Isle of Man | 3 |
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Woodstock Fund | Emerging technology fund investing in early and growth stage distributed ledger technology (DLT) startups and companies. | 3 | |
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Master Ventures | Private, blockchain-focused venture capital firm and incubator. | Hong Kong SAR China | 3 |
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Boost VC | Pre-seed venture capital fund. | United States | 3 |
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Bodhi Ventures | 3 | ||
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Genesis Block Capital | Cryptocurrency investment firm. | United States | 3 |
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Ruby Capital Pte Ltd | Singapore | 2 | |
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ZMT Capital | Silicon Valley based VC firm investing in disruptive technology and business models. | United States | 2 |
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Altonomy | Trading, advisory and asset management firm specializing in cryptocurrency and digital assets. | Singapore | 2 |
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Chain Capital | Digital fund focusing on the investment of blockchain head project and the management of professional digital assets. | 2 | |
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ParaFi Capital | Alternative investment firm focused on blockchain and decentralized finance markets. | 2 | |
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QCP Soteria | 2 | ||
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CoinFund LLC | Blockchain technology research company, advisory team, and private cryptoasset-focused investment vehicle. | United States | 2 |
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Blockwater Management | South Korea | 2 | |
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Tribe Capital | Investment firm focused on using product and data science to engineer N-of-1 products, companies and investments. | United States | 2 |
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X21 Digital | Blockchain advisory and investment firm. | Singapore | 2 |
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Exnetwork Capital | Investment firm focused on funding the innovation in the decentralization movement. | Philippines | 2 |
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Ribbit Capital | Venture capital firm that invests globally in early stage companies who are aiming to disrupt financial services. | United States | 2 |
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Digital Finance Group | Diversified business group that focuses on blockchain and digital assets. | China | 2 |
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Robot Ventures | Pre-seed and seed investor in fintech and crypto companies. | 2 | |
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Signum Capital Management Pte Ltd | Investment firm focused on distributed ledger technologies and crypto assets. | Singapore | 2 |
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Danhua Ventures | Venture capital firm that invests in early stage and growth stage technology startups. | United States | 2 |
Acquirers
Top acquirers in the domain of cryptocurrency trading
| Investor | Profile | Country | Acquisitions | |
|---|---|---|---|---|
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Circle Internet Financial Inc | Consumer finance company focused on transforming the world economy with secure, simple, and less costly technology for storing and using bitcoin. | United States | 1 |